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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: paulcole_claims07@live.com
Date: Thu, 23 Oct 2008 22:49:27 GMT
Subject: END OF YEAR ANNIVERSARY (RANGE ROVER AUTOMOBILE PROMOTION )




RANGE ROVER AUTOMOBILES PROMOTION =

5 The Slopes=2CLower Henley Road=2C =

Reading=2CBerkshire=2CRG4 5LE=2E =


FROM=3A Mr Shaun Donald =

Lottery Manager=2E =


Secret Pin No=3A RRA00111234 =

Reference Number RRA=3A12058006/08 =


This Email is to inform you that your email address just won you =

=A3500=2C000=2E00 and new 2008 Model Range Rover car in the ongoing =

RangeRover anniversary promotion draws held today=2EContact the =

fiduciaryagent with contact information stated below=3A =


Name in full=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EAddres=
s=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EOccupation =

Present Country=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ETel/fax=2E=2E=
=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EMarital Status/Age=2E =


Mr Paul Cole=2C =

Contact email=3Apaulcole=5Fclaims07=40live=2Ecom =

Claims Agent=2E =

RANGE ROVER AUTOMOBILE PROMOTION

Anti-fraud resources:

• What can you do when you receive 419 spam